DOSSIERS / SCI TOP'HOUSE
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Company dossier

SCI TOP'HOUSE

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-403796782 · 403796782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOP'HOUSE
fr_insee
403796782
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-27
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83 AV DE L'EUROPE, 86220 DANGE-SAINT-ROMAIN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alan LAULERGUEMembre du directoire—France registry
VALERIE JOSEPHINE JEANNE BONINMembre du directoire—France registry
ERIC HUBERT LAULERGUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100